Non individual account opening request has been rejected due to "Company Latest Beneficial owners format required with stamp/signature"

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• Non individual account opening request has been rejected due to "Company latest bank statement required for address proof with company authorize stamp/signature"

  Only one mode of operation, i.e. Singly / Jointly/ Severally to be mentioned on Board Resolution copy as applicable. 1. If you have selected Jointly option then we need all documents and AOF with jointly authorize signatories sign and seal. 2. If you ...

• Non individual account opening request has been rejected due to IPV/OSV stamp missing on supporting documents

  In Person Verification (IPV) and Original Seen & Verified (OSV) Stamps are very important KYC due diligence. Please note below points to avoid rejection: 1.Stamp is required on photocopy of all supporting documents. 2.In case of documents like ...

• Non individual account opening request has been rejected due to "Authorized signatory sign with stamp missing on Balance Sheet and Profit & Loss account statement pages of annual report"

  Kindly note Latest 2 years annual report required with authorized signatory sign and stamp on Balance Sheet and Profit & Loss account statement pages.

• Non individual account opening request has been rejected due to "Company Natural beneficiary documents not provided"

  Name of the Natural person documents are require (More than 10% shares or Capital or profits) Beneficiary details also require on page NO.7 with sign and seal.

• Non individual account opening request has been rejected due to "Huf individual karta's name/authorized signatory name required on AOF pg.no.7/11/13."

  Authorize person name require on Authorize signatory column instead of Entity name (Company name/HUF name)